Company Information
CIN
Status
Date of Incorporation
23 December 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,280,800
Authorised Capital
12,500,000
Directors
Kalpesh Soni
Director/Designated Partner
about 2 years ago
about 2 years ago
Lalitha Vaidyanathan
Whole Time Director
over 2 years ago
over 2 years ago
Past Directors
Balasubramanian Vasudevan
Director
over 22 years ago
over 22 years ago
Suryanarayanan Gopalakrishnan
Director
over 22 years ago
over 22 years ago
Vaidyanathan Parameswaran
Director
almost 23 years ago
almost 23 years ago
Vaidyanathan Parameswaran
Managing Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 39] Transportation Of Cargo, Freight And Containers, Shipping Of Goods, Renting And Leasing Of Ships, Charting Of Ships, Shipping And Liner Agencies, Cargo Consolidation Services, Haulage Services, Storage Of Cargo, Rental Of Storage Space, Warehoushing, Renting Of Warehousiong, Container Terminal Services, Customs Clearing, Providing Logistics Sloutions For Sea, Ai...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 39] Transport, Packaging And Storage Of Goods, Travel Arrangement.
[Class : 39] Transportation Of Cargo, Freight And Containers, Shipping Of Goods, Renting And Leasing Of Ships, Charting Of Ships, Shipping And Liner Agencies, Cargo Consolidation Services, Haulage Services, Storage Of Cargo, Rental Of Storage Space, Warehousing, Renting Of Warehousing, Container Terminal Service, Customs Clearing, Providing Logistics Solutions For Sea, Air &...
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
22 December 2008
Idbi Bank Limited
1 Crore
30 September 2008
Idbi Bank Limited
2 Crore
31 July 2009
Bank Of India
3 Lak
31 July 2006
Centurion Bank Of Punjab Limited
30 Lak
28 May 2005
Bank Of India
25 Lak
14 October 2022
Hdfc Bank Limited
0
30 September 2008
Idbi Bank Limited
0
31 July 2009
Bank Of India
0
31 July 2006
Centurion Bank Of Punjab Limited
0
28 May 2005
Bank Of India
0
22 December 2008
Idbi Bank Limited
0
14 October 2022
Hdfc Bank Limited
0
30 September 2008
Idbi Bank Limited
0
31 July 2009
Bank Of India
0
31 July 2006
Centurion Bank Of Punjab Limited
0
28 May 2005
Bank Of India
0
22 December 2008
Idbi Bank Limited
0
14 October 2022
Hdfc Bank Limited
0
30 September 2008
Idbi Bank Limited
0
31 July 2009
Bank Of India
0
31 July 2006
Centurion Bank Of Punjab Limited
0
28 May 2005
Bank Of India
0
22 December 2008
Idbi Bank Limited
0
Documents
Form DIR-12-25082020_signed
Optional Attachment-(1)-20082020
Evidence of cessation;-20082020
Form CHG-1-14052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200514
Optional Attachment-(1)-11052020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-11052020
Instrument(s) of creation or modification of charge;-11052020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07012020
Form AOC - 4 CFS-07012020-signed
Form MGT-7-12122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122019
List of share holders, debenture holders;-10122019
Form AOC-4-09122019-signed
Form DPT-3-30112019-signed
Directors report as per section 134(3)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-07052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Form INC-22-05042019_signed
Optional Attachment-(1)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Form AOC - 4 CFS-10012019_signed
Form ADT-1-08012019_signed
Copy of the intimation sent by company-04012019
Copy of written consent given by auditor-04012019
